Two British nationals have been charged with defrauding clients of companies in the Bahamas and England in a high yield investment scam.Shinder Gangar, 44, and Alan White, 47, were each charged with two counts of conspiracy to defraud at Leicester
Articles Bahamas Banks & Trusts Belize Channel Islands Costa Rica Featured Fraud Investment Ireland Isle of Man Jersey Mexico Panama Switzerland United KingdomNovember 17, 2005
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Alan White Avenger Enterprises Inc. Avenger Fund Avenger Limited Bavkom Limited